April 1, 2020

April 2020 – Academic and Student Affairs Committee

Regents Tamaki (Chair), Ayer, Benoliel, Harrell, Jaech, MacPhee, Rice, Riojas, Suarez, Zeeck

Thursday, April 9, 2020
8:30 to 9:50 a.m.

Pursuant to Governor Inslee’s Proclamation 20-28, dated March 24, 2020, waiving certain provisions of the Open Public Meetings Act, this meeting will be conducted by telephone (dial 1-253-215-8782, enter code 903647907#), with the option of adding video conferencing (https://washington.zoom.us/j/903647907).

To view an item, please click on the item number.

	Approval of Minutes of Committee Meeting on March 12, 2020	COMMITTEE ACTION
1.	Approve Amendments to Student Conduct Code WAC 478-121-135 (Hazing) and General Conduct Code WAC 478-124-037 (Hazing) Elizabeth Lewis, Director of Community Standards & Student Conduct	ACTION	A-1
2.	Academic and Administrative Appointments Mark Richards, Provost and Executive Vice President	ACTION	A-2
3.	Action Taken Under Delegated Authority Ana Mari Cauce, University President	INFORMATION	A-3
4.	COVID-19 Academic and Student Affairs Update Ana Mari Cauce, University President Mark Richards, Provost and Executive Vice President Denzil Suite, Vice President for Student Life Phil Reid, Vice Provost for Academic and Student Affairs	INFORMATION	A-4
5.	Intercollegiate Athletics Student-Athlete Academic Services Report Kim Durand, Senior Associate Athletic Director for Student Development Ty Jones, Junior Natalie Robinson, Junior Steve Rosts, Junior	INFORMATION	A-5
6.	Workforce Preparation and Graduation Outcomes Phil Reid, Vice Provost for Academic and Student Affairs	INFORMATION	A-6
7.	Introduction of New Leadership: Vice Provost for Innovation Mark Richards, Provost and Executive Vice President François Baneyx, Vice Provost for Innovation and Director, CoMotion	INFORMATION	A-7
8.	Other Business